Yambo Financials dissappear with millions - GoFuckYourself.com

haimhle · 04-25-2005, 10:56 PM

The unfamous ukrainian money laundering establishment- Yambo Financials, told their clients that the latvian banks when they operated, decided to put on hold all their actives there due to international anti money laundering activities.
Yambo mails to the clients that all the money will be put in long term deposit accounts and they hope latvian banks will release the money after 8-12 month term.
Estimated sum of withholded money at Yambo is around 2 million dollars and rumors at russian boards said that most of the Yambo owners include the "big boss"- Egor Bugayenko and the brothers Anton and Sergei Denisenko, leave their appartments in united kingdoom and arrived to israel to hide from angry russian webmasters, some of them holds a six digits sums at Yambo "Y-accounts".
sorry for my bad english!

Juicy D. Links · 04-25-2005, 10:57 PM

damnnnnnnnnnnnn

BRISK · 04-25-2005, 10:57 PM

Why am I not surprised?

hydro · 04-25-2005, 10:58 PM

It was only a matter of time

Tango · 04-25-2005, 10:58 PM

didnt they used to have a banner here on GFY ?

bhutocracy · 04-25-2005, 10:58 PM

ya. I wouldn't have even dreamt of using them.

detoxed · 04-25-2005, 11:00 PM

They still have a link in the GFY Recommends: text drop down box.

TDF · 04-25-2005, 11:00 PM

dont trust pop up processors

Dirty F · 04-25-2005, 11:07 PM

I used them but dropped them when i found out they were involved in kiddie shit.

SmokeyTheBear · 04-25-2005, 11:17 PM

Quote:

Originally Posted by detoxed

They still have a link in the GFY Recommends: text drop down box.

So does ibill . Money talks.. even if its dirty stolen money.

SmokeyTheBear · 04-25-2005, 11:18 PM

yambo = oxbill

ytcracker · 04-25-2005, 11:19 PM

ahahahh yambo

rokso brother

NaughtyRob · 04-25-2005, 11:19 PM

Quote:

Originally Posted by detoxed

They still have a link in the GFY Recommends: text drop down box.

That thing REALLY needs to be updated.

chupacabra · 04-25-2005, 11:28 PM

like, whoa..

Tala · 04-25-2005, 11:37 PM

Quote:

Originally Posted by chupacabra

like, whoa..

beemk · 04-25-2005, 11:38 PM

what were they exactly? a billing processor?

Kray · 04-25-2005, 11:58 PM

wow!!!!!!

High_Times · 04-26-2005, 12:04 AM

Quote:

Originally Posted by SmokeyTheBear

yambo = oxbill

Really? How do you know? Sources?

pstation · 04-26-2005, 12:05 AM

Quote:

Originally Posted by detoxed

They still have a link in the GFY Recommends: text drop down box.

sir, where does such a drop down box exist?

Zprogramz · 04-26-2005, 12:08 AM

fuck russia

Lensman · 04-26-2005, 12:09 AM

Any relation to Western Express?

the Shemp · 04-26-2005, 12:09 AM

i got one of those Yambo debit cards...i guess its not even worth a bowl of Borscht now....

Turboface · 04-26-2005, 12:09 AM

You had to be blind to not see that one coming.

AlienQ - BANNED FOR LIFE · 04-26-2005, 12:13 AM

Swoit!!!!

Dirty F · 04-26-2005, 12:32 AM

reynold · 04-26-2005, 01:05 AM

that is so fuck up!

SmokeyTheBear · 04-26-2005, 01:07 AM

Quote:

Originally Posted by Lensman

Any relation to Western Express?

Is that a joke ?

You have to remember where your reading this and take that into account but...

http://www.spamhaus.org/rokso/listin...o%20Financials

BIGTYMER · 04-26-2005, 01:10 AM

Quote:

Originally Posted by Franck

woj · 04-26-2005, 01:33 AM

ouch, that's rough...

Darkness-2 · 04-26-2005, 01:42 AM

Zprogramz, Franck

FUCK YOU MORONS !

Problems are in Latvian banks...Banks toughen requirements for EU.
Money hold - is NOT Yambo desire.
They did the obligations for a long time.

uno · 04-26-2005, 01:46 AM

I can't believe it didn't happen a long time ago.

Pentarh · 04-26-2005, 02:18 AM

I was not really surprized. The subject of this topic was expected at least half year ago when they were banned off by one of the biggest russian webmasters' board. Dirty money + neglect of their work = servive RIP.

What did you expect for?

Nationality doesn't matter. Any country has ugly creatures. US is not an exception.

Dirty F · 04-26-2005, 02:20 AM

Quote:

Originally Posted by Darkness-2

Dirty F · 04-26-2005, 02:21 AM

Quote:

Originally Posted by Pentarh

I was not really surprized. The subject of this topic was expected at least half year ago when they were banned off by one of the biggest russian webmasters' board. Dirty money + neglect of their work = servive RIP.

What did you expect for?

Nationality doesn't matter. Any country has ugly creatures. US is not an exception.

Uh yes, only difference is that the Russian scamming % is just a "little bit" higher hahaha.

johnlamm · 04-26-2005, 02:25 AM

Quote:

Originally Posted by Zprogramz

fuck russia

Fuck YOU fucking idiot

Ukraine and Russia - different countries

Dirty F · 04-26-2005, 02:27 AM

Quote:

Originally Posted by johnlamm

Fuck YOU fucking idiot

Ukraine and Russia - different countries

Different country, same shit.

chupachups · 04-26-2005, 02:29 AM

..............

vcont · 04-26-2005, 04:37 AM

Quote:

Originally Posted by Franck

Different country, same shit.

You are not damn right. It is not necessary to confuse Ukraine to Russia! These are the different countries with different economy and people. There are to many cheaters In all countries. America and the European countries not exception. I think, that it is necessary to condemn not Russia, but concrete people like Egor Bugaenko and his brother. If you have been deceived, you have been deceived not all Russia, you have been deceived by concrete person.
This person should impose a shit on a head and slap on it a shovel

or just shoot as a dog (joke) ;) Silly to accuse all Russians.

Theo · 04-26-2005, 04:43 AM

Quote:

Originally Posted by Pentarh

I was not really surprized. The subject of this topic was expected at least half year ago when they were banned off by one of the biggest russian webmasters' board. Dirty money + neglect of their work = servive RIP.

What did you expect for?

Nationality doesn't matter. Any country has ugly creatures. US is not an exception.

which board if you dont mind?

DutchTeenCash · 04-26-2005, 04:50 AM

1. make a post bout offshore banks

2. tell everyone any bank will do

3. show them your 1 page mainstream site

4. process 100s of adult sites

and theyll keep your money. Remember the offshore bank thread last week? Remember Jedi telling dont sweat everyone does that? This is what happens if you pull shit. Sooner or later theyll take it.

vcont · 04-26-2005, 04:51 AM

Quote:

Originally Posted by Soul_Rebel

which board if you dont mind?

Crutop board I think

absix · 04-26-2005, 04:56 AM

Ouch.... angry russian webmasters... RUN RUN RUN!

ssp · 04-26-2005, 05:13 AM

YAMBO!!!!

Drake · 04-26-2005, 05:14 AM

Brutal... did anybody here do business with them?

Cassie · 04-26-2005, 06:41 AM

Quote:

Originally Posted by chupacabra

like, whoa..

swedguy · 04-26-2005, 06:42 AM

Not surprised. But holy crap. I wouldn't really wanna be in their shoes right now.

Forest · 04-26-2005, 06:45 AM

I said this would happen YEARS ago

scambo lived up to its name

shife · 04-26-2005, 06:46 AM

Did they run OrangeBill ?

haimhle · 04-26-2005, 07:04 AM

Quote:

Originally Posted by shife

Did they run OrangeBill ?

no, but they grant money laundering services to this bill and also sponsored the XXL-CASH partnership who was found promoting child porno

Petr · 04-26-2005, 07:08 AM

What's the name of the latvian bank btw?

04-25-2005, 10:56 PM	#1
haimhle Registered User Join Date: Sep 2004 Posts: 43	Yambo Financials dissappear with millions The unfamous ukrainian money laundering establishment- Yambo Financials, told their clients that the latvian banks when they operated, decided to put on hold all their actives there due to international anti money laundering activities. Yambo mails to the clients that all the money will be put in long term deposit accounts and they hope latvian banks will release the money after 8-12 month term. Estimated sum of withholded money at Yambo is around 2 million dollars and rumors at russian boards said that most of the Yambo owners include the "big boss"- Egor Bugayenko and the brothers Anton and Sergei Denisenko, leave their appartments in united kingdoom and arrived to israel to hide from angry russian webmasters, some of them holds a six digits sums at Yambo "Y-accounts". sorry for my bad english! Last edited by haimhle; 04-25-2005 at 10:58 PM..

04-25-2005, 10:57 PM	#3
BRISK Too lazy to set a custom title Join Date: Feb 2003 Posts: 12,240	Why am I not surprised? __________________ I post on GFY so that when people ask me what I do, I can tell them that I work with the mentally retarded.

04-25-2005, 10:58 PM	#5
Tango Let's Tango! Join Date: Apr 2005 Posts: 1,570	didnt they used to have a banner here on GFY ? __________________ ADULTS.com / ADULTS.net for sale AFFILIATE.com also for sale Serious Inquiries Only: Email: [email protected] for offers

04-25-2005, 11:00 PM	#8
TDF Triple OG nigga on GFY Industry Role: Join Date: Mar 2002 Location: in the BP4L family compound Posts: 27,296	dont trust pop up processors __________________ Sig heil

04-25-2005, 11:18 PM	#11
SmokeyTheBear ►SouthOfHeaven Join Date: Jun 2004 Location: PlanetEarth MyBoardRank: GerbilMaster My-Penis-Size: extralarge MyWeapon: Computer Posts: 28,609	yambo = oxbill __________________ hatisblack at yahoo.com

04-25-2005, 10:57 PM	#2
Juicy D. Links So Fucking Banned Industry Role: Join Date: Apr 2001 Location: N.Y. -Long Island -- Posts: 122,992	damnnnnnnnnnnnn

04-25-2005, 10:58 PM	#4
hydro Confirmed User Join Date: Dec 2003 Location: Dirty 3rd Posts: 4,216	It was only a matter of time

04-25-2005, 10:58 PM	#6
bhutocracy Not making A Comeback Industry Role: Join Date: Dec 2001 Posts: 10,218	ya. I wouldn't have even dreamt of using them.

04-25-2005, 11:00 PM	#7
detoxed vip member Join Date: Jan 2003 Posts: 17,798	They still have a link in the GFY Recommends: text drop down box.

04-25-2005, 11:07 PM	#9
Dirty F Too lazy to set a custom title Industry Role: Join Date: Jul 2001 Posts: 59,204	I used them but dropped them when i found out they were involved in kiddie shit.

04-25-2005, 11:19 PM	#12
ytcracker stc is the greatest Join Date: Dec 2002 Location: rip sean murray Posts: 12,403	ahahahh yambo rokso brother __________________ www.ytcracker.com \| www.digitalgangster.com i love you

04-25-2005, 11:28 PM	#14
chupacabra Confirmed User Join Date: Sep 2002 Posts: 3,626	like, whoa..

04-25-2005, 11:38 PM	#16
beemk CLICK HERE Industry Role: Join Date: Jan 2002 Posts: 20,829	what were they exactly? a billing processor? __________________ I host with Vacares

04-25-2005, 11:58 PM	#17
Kray Confirmed User Join Date: Dec 2002 Location: Dialers Suck Posts: 296	wow!!!!!! __________________ Dialers Suck

04-26-2005, 12:08 AM	#20
Zprogramz Confirmed User Join Date: Apr 2003 Posts: 1,360	fuck russia

04-26-2005, 12:09 AM	#21
Lensman GFY Chaperone Join Date: Jan 2001 Location: Adult.com Posts: 9,846	Any relation to Western Express?

04-26-2005, 12:09 AM	#22
the Shemp congrats to the winners Industry Role: Join Date: Nov 2001 Location: Echo Beach Posts: 10,891	i got one of those Yambo debit cards...i guess its not even worth a bowl of Borscht now.... __________________ i use Vacares...so should you Submit your picture galleries to my site...Outlaw TGP

04-26-2005, 12:09 AM	#23
Turboface Back in Black Industry Role: Join Date: Mar 2002 Posts: 9,976	You had to be blind to not see that one coming. __________________ Search Engine Optimization Services for Adult Sites

04-26-2005, 12:13 AM	#24
AlienQ - BANNED FOR LIFE best designer on GFY Join Date: Mar 2003 Location: IALIEN.COM - High Definition Video and Photographic Productions -ICQ 78943384 Posts: 30,307	Swoit!!!! __________________ NAKED HOSTING FTW!11 I'm On The INSANE PLAN $9.95/mo! \| The Alien Blog Adult News Worth Reading Updated Daily \| Content For Sale! 641 PICS 216 MINUTES OF VIDEO $350.00 \|ICQ: 78943384 \|

04-26-2005, 12:32 AM	#25
Dirty F Too lazy to set a custom title Industry Role: Join Date: Jul 2001 Posts: 59,204

04-26-2005, 01:05 AM	#26
reynold Too lazy to set a custom title Join Date: Oct 2002 Location: Global Traveler Posts: 51,271	that is so fuck up!

04-26-2005, 01:33 AM	#29
woj <&(©¿©)&> Industry Role: Join Date: Jul 2002 Location: Chicago Posts: 47,882	ouch, that's rough... __________________ Custom Software Development, email: woj#at#wojfun#.#com to discuss details or skype: wojl2000 or gchat: wojfun or telegram: wojl2000 Affiliate program tools: Hosted Galleries Manager Banner Manager Video Manager Wordpress Affiliate Plugin Pic/Movie of the Day Fansign Generator Zip Manager

04-26-2005, 01:42 AM	#30
Darkness-2 Registered User Join Date: Oct 2002 Location: Germany Posts: 36	Zprogramz, Franck FUCK YOU MORONS ! Problems are in Latvian banks...Banks toughen requirements for EU. Money hold - is NOT Yambo desire. They did the obligations for a long time. __________________ BucksRiver - Money flows 50/50% Partnership Program 5 Excellent high converted gay sites. FHGs,Free content,Free Hosting

04-26-2005, 01:46 AM	#31
uno RIP Dodger. BEST.CAT.EVER Industry Role: Join Date: Dec 2002 Location: NYC Area Posts: 18,450	I can't believe it didn't happen a long time ago. __________________ -uno icq: 111-914 CrazyBabe.com - porn art MojoHost - For all your hosting needs, present and future. Tell them I sent ya!

04-26-2005, 02:18 AM	#32
Pentarh Registered User Join Date: Jan 2004 Location: Somewhere around here Posts: 17	I was not really surprized. The subject of this topic was expected at least half year ago when they were banned off by one of the biggest russian webmasters' board. Dirty money + neglect of their work = servive RIP. What did you expect for? Nationality doesn't matter. Any country has ugly creatures. US is not an exception. __________________ Level3, DELL, Cisco based hosting with a good prices. Webazilla DC. VDS Servers also here

04-26-2005, 02:29 AM	#37
chupachups Confirmed User Join Date: Dec 2002 Location: Sweden/Spain you sum bitch! Posts: 6,576	.............. __________________

04-26-2005, 04:50 AM	#40
DutchTeenCash I like Dutch Girls Join Date: Feb 2003 Location: dutchteencash.com Posts: 21,684	1. make a post bout offshore banks 2. tell everyone any bank will do 3. show them your 1 page mainstream site 4. process 100s of adult sites and theyll keep your money. Remember the offshore bank thread last week? Remember Jedi telling dont sweat everyone does that? This is what happens if you pull shit. Sooner or later theyll take it. __________________ ICQ 16 91 547 - SKYPE dutchteencash bob AT dutchteencash DOT com ... did you see our newest Sweet Natural Girl Priscilla (18)?

04-26-2005, 04:56 AM	#42
absix Confirmed User Join Date: Aug 2003 Posts: 484	Ouch.... angry russian webmasters... RUN RUN RUN! __________________ ICQ: 59eleven5623, ab at zoig dot com

04-26-2005, 05:13 AM	#43
ssp Confirmed User Join Date: Jan 2005 Location: United Kingdom Posts: 7,990	YAMBO!!!!

04-26-2005, 05:14 AM	#44
Drake Hello world! Industry Role: Join Date: Mar 2003 Posts: 12,508	Brutal... did anybody here do business with them?

04-26-2005, 06:42 AM	#46
swedguy Confirmed User Industry Role: Join Date: Jan 2002 Posts: 7,981	Not surprised. But holy crap. I wouldn't really wanna be in their shoes right now.

04-26-2005, 06:45 AM	#47
Forest Confirmed User Industry Role: Join Date: Aug 2001 Location: Hollywood Fl. Posts: 8,988	I said this would happen YEARS ago scambo lived up to its name

04-26-2005, 06:46 AM	#48
shife So Fucking Banned Join Date: Dec 2004 Location: Texas Posts: 341	Did they run OrangeBill ?

04-26-2005, 07:08 AM	#50
Petr Confirmed User Join Date: Mar 2002 Posts: 502	What's the name of the latvian bank btw?